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Ochil Developments (Uk) Limited

SC231707

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

KIRKTON FARM, NEAR AUCHTERARDER, PH4 1RF
Incorporated 21/05/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Maher Altajir

director · Since 01/07/2002

BUSINESSMAN

EMIRATI · SCOTLAND · Age 69

Also on 6 other boards

Burness Paull Llp

secretary · Since 30/08/2012

BRITISH

Also on 409 other boards

Mr Khalid Mohd Mahdi Mohsin Altajir

director · Since 12/02/2013

BUSINESSMAN

EMIRATI · ENGLAND · Age 67

Mr Mohsin Mohammed Mahdi Altajir

director · Since 12/02/2013

BUSINESSMAN

EMIRATI · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Khalid Mohamed Mahdi Altajir

Significant control

Emirati · United Kingdom · Age 67

20, Arlington Street, London, SW1X 1RG

Notified 28/09/2017

Amer Mohammed Mahdi Mohsin Altajir

Significant control

Emirati · United Arab Emirates · Age 64

Kirkton Farm, Near Auchterarder, PH4 1RF

Notified 01/10/2024

Former PSCs

His Excellency Mohammed Mahdi Al Tajir

Ceased 01/10/2024

Maher Al Tajir

Ceased 01/10/2024

Charges6 outstanding

Charge
outstanding

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC (AS LENDER)

Created 08/12/2023Registered 11/12/2023
Charge
outstanding

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC (AS LENDER)

Created 29/11/2023Registered 11/12/2023
Charge
outstanding

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC (AS LENDER)

Created 29/11/2023Registered 11/12/2023
Charge
outstanding

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Created 18/12/2018Registered 20/12/2018
Charge
outstanding

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Created 07/12/2018Registered 19/12/2018
Charge
outstanding

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Created 07/12/2018Registered 18/12/2018
Charge
satisfied

WEST ONE LOAN LIMITED

Created 18/04/2018Registered 23/04/2018Satisfied 17/12/2018
Charge
satisfied

WEST ONE LOAN LIMITED

Created 12/04/2018Registered 17/04/2018Satisfied 17/12/2018
Charge
satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2015Registered 13/08/2015Satisfied 24/01/2018
Charge
satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (INCLUDING ITSELF)

Created 07/08/2015Registered 13/08/2015Satisfied 24/01/2018
Charge
satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2015Registered 13/08/2015Satisfied 24/01/2018
Charge
satisfied

HATFIELD PHILIPS AGENCY SERVICES LIMITED

Created 30/07/2015Registered 05/08/2015Satisfied 24/01/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 05/09/2014Registered 12/09/2014Satisfied 21/09/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/2004Registered 16/11/2004Satisfied 08/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 07/01/2004Satisfied 08/08/2014